Property & Insurance Committee

DATE: Monday June 9th, 2003
TIME 9:00 a.m.
PLACE:
Sauk County Courthouse
C-04 EOC Meeting Room
510 Broadway
Baraboo, Wisconsin 53913

REASON FOR MEETING: x Regular Special

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt agenda.
3. Adopt minutes of previous meeting.
4. Communications
5. Business items
   1. Request by Baraboo Area Senior Citizens Organization to use Courthouse Square to sell pizza during Concert on the Square.
   2. Ken Cady - update on LSS building project.
   3. Sauk County Human Society request to add fencing at Animal Shelter for dog exercise area.
6. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
7. Departmental Updates - Buildings & Safety (Tim Stieve)
   1. Monthly Report
   2. Review and approval of Department Mission Statement & Goals.
   3. Review and Approval of Vouchers
8. Next Meeting.
9. Adjournment.

COPIES TO: Giebel, Hartje, Volz, Dippel, Zowin, Liebman, Stieve, Gruber, Crowley, Co. Clerk, Hough, Cady, Wiegand, News Media, Internet

DATE NOTICE MAILED : June 4, 2003

PREPARED BY: Emergency Management, Buildings & Safety Department